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ARDEN GATES LTD

Company number 04851617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2018 CH03 Secretary's details changed for Mr Stephen Robert Young on 13 July 2018
24 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Aug 2017 CH01 Director's details changed for David Young on 5 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for David Young on 1 August 2012
31 Jul 2012 CH01 Director's details changed for David Young on 13 July 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Simon Paynter as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Oct 2010 CH01 Director's details changed for Mr Guy Harvey Allwood on 15 July 2010
11 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders